rexscammers.com
Public Warning · Updated 26 May 2026

REX · Virtual Visa Card (Telegram Mini App) - Suspected Scam

This page documents a first-hand experience with the “REX · Virtual Visa Card” Telegram mini app and its affiliated support brands. After a 1,000 USDT deposit was made on the promise of an anonymous Visa card, the in-app withdrawal silently failed and a sequence of additional “activation fees” was demanded. No proof of a successful withdrawal was ever provided.

Brands and infrastructure observed:

  • Telegram bot: @Rexchangebot
  • Telegram operator: @Rexchanges
  • Telegram channel: @RexChangeOff
  • Mini app channel: @apprexchangeoff
  • Support landing page: rexcardly.com/contact.html
  • Web-app domain: rexcompanybusiness.online
  • Operator name: Stanislav Reuev / “RexChange Stanislav”
  • Deposit address (TRC-20): TQU2MPLR…h2Rwq (partially masked — full address available to investigators on request)

This is a public-interest awareness page. It presents primary-source evidence and the author’s honest opinion. The operators are explicitly invited to respond -- see the Right of Reply.

Why this site exists

A warning we wish we’d had

A close family member was persuaded to deposit cryptocurrency into the REX · Virtual Visa Card mini app based on promises of an anonymous Visa card, instant withdrawals, and a long-running reputation. Once the deposit was made, withdrawals stopped working and the only path offered out was to send more money — first as a “TRX network activation”, then as a $10,000 “Private Access” tier that supposedly unlocks real withdrawals.

We built rexscammers.com so that the next person who searches for the REX card before depositing finds a clear, evidence-backed warning instead of only the operators’ own marketing pages.

Our intention is not to spread false accusations. It is to encourage transparency, accountability, and protect potential victims. If any part of this account is the result of a misunderstanding, the operators are invited to provide a verifiable explanation at beware@rexscammers.com and the page will be updated or corrected accordingly.
How the scheme works

The playbook, step by step

Reconstructed from the actual Telegram exchange documented further down this page. Names, handles, wallet addresses, and transaction hashes are verifiable in the chat transcript and on the Tron blockchain.

  1. The hook (Google search → Telegram)

    A search for the REX Virtual Visa Card leads to rexcardly.com/contact.html, which advertises “Telegram support — fastest way, average reply under 5 minutes, 24/7. Card setup, deposits, KYC.” and pushes the user to @Rexchangebot.

  2. The promise

    The mini app and its operator market an anonymous virtual Visa with no KYC, online payments, and ATM withdrawals in 190+ countries, backed by claims such as “300,000 active users” and “30,000 reviews” on an in-channel rating page.

  3. The deposit lure

    To “activate” the card the user is told to deposit USDT (TRC-20) first. In the documented case, a 1,000 USDT deposit was sent to TQU2MPLR…h2Rwq (tx hash retained on file for investigators).

  4. The wallet-authorization request

    The operator (Stanislav) then asks the user to “log in to Trust Wallet using your passphrase” to authorize the top-up wallet — a classic wallet-drainer pattern. When refused for obvious security reasons, the request pivots.

  5. The QR-code “activation” pivot

    The operator sends a QR code and asks the user to approve a “small 10 TRX confirmation.” In documented wallet-drainer schemes, what looks like a tiny fee approval is in fact an unlimited token-spending allowance for a malicious contract.

  6. The withdrawal block

    Once the deposit lands, the in-app withdrawal silently fails. The user is told the address “needs activation” with another 30 TRX top-up sent to the same deposit address before withdrawals will work.

  7. The bonus trap

    A 100 USDT “bonus” is auto-credited on top of the 1,000 USDT deposit and immediately declared non-withdrawable until “wagering requirements” are met in a Trading Account or Staking section — predatory-gambling mechanics dressed up inside a payments product.

  8. The upsell

    The user is then pushed to deposit a total of 10,000 USDT to unlock “Private Access,” which supposedly grants “real-time 2-second withdrawals.” This is the standard sunk-cost escalation pattern used by investment- and recovery-scam playbooks.

  9. The closing reassurance

    Throughout the exchange, every security concern is deflected with appeals to authority — “we have 300,000 users,” “we value our reputation,” “we operate with the utmost integrity” — without ever providing a single verifiable proof of withdrawal.

Personal account

A close family member’s experience

A close family member came across the REX · Virtual Visa Card service through a Google search result that pointed to rexcardly.com/contact.html. The page presented a polished, customer-support-style landing area and directed users to a Telegram bot that promised activation in minutes, with no KYC and instant withdrawals.

On that basis a 1,000 USDT deposit was sent to the address provided. From the moment the funds settled on chain, the experience changed completely. The in-app withdrawal would not process. The operator asked for the wallet passphrase, then for a QR-code approval, then for an additional 30 TRX “activation”, then for a further deposit of 9,000 USDT to reach “Private Access.” Each refusal was met with a new variation of the same demand.

No screenshot, no transaction hash, no on-chain trace of a successful customer withdrawal was ever produced — only verbal reassurances about user counts and reputation. This pattern, combined with the wallet-authorization and QR-code requests, matches well-documented crypto-drainer playbooks.

The financial and emotional impact on the family was significant. This page exists so that the next person researching the REX brand before depositing has a chance to make an informed decision — and so other victims know they are not alone and have a clear path to report what happened.

Red flags checklist

If you see two or more of these, walk away

These are the patterns that recurred in the REX exchange, and that recur across the majority of crypto and Telegram scams documented by IC3, FTC, and Chainabuse over the last several years.

Unsolicited Telegram “support”

A search result or ad points you straight to a Telegram operator instead of a regulated customer-service portal.

No verifiable card issuer

The operator claims to issue Visa/Mastercard themselves with “no KYC”. No real card issuer works this way.

Wallet passphrase request

You are asked to “log in” to your Trust Wallet, MetaMask, or any wallet with your seed phrase. Never enter a seed phrase anywhere except the wallet app itself.

QR-code “activation”

A QR code is scanned to “confirm a tiny fee.” In drainer scams this approval grants unlimited token spending to a malicious contract.

Withdrawal needs a deposit

You can deposit instantly but cannot withdraw without sending an additional “activation fee.” Real exchanges deduct fees from the withdrawal.

Locked “bonus”

A surprise bonus is credited and then locked behind “wagering” or “staking” requirements — a casino mechanic inside a supposed payments product.

Escalating fees

Each new step introduces a new fee (10 TRX, then 30 TRX, then $10,000 for “Private Access”).

No proof of withdrawal

Despite claims of hundreds of thousands of users, the operator cannot or will not show a single on-chain customer withdrawal.

Appeals to authority

“300,000 users,” “30,000 reviews,” “we value our reputation” — used as a substitute for verifiable proof.

Pressure and urgency

“Just 5 minutes,” “the QR will expire,” “top up first and we’ll process immediately.”

Evidence

Full redacted Telegram chat with screenshots

Transcribed from the original Telegram export (24 May 2026, 16:12–17:44 UTC). The victim’s name has been redacted to “Me (the Victim).” The operator’s public Telegram identity is preserved because this page exists to warn other potential customers. Click any image to enlarge.

Chat: Me (the Victim) ↔ RexChange Stanislav (@Rexchanges)
24 May 2026

Me (the Victim)

Hello

RexChange Stanislav

RexWallet promotional banner sent by RexChange Stanislav

Hello, my name is Stanislav Reuev (@rexchanges). I lead RexChange Group — currency exchange. RexWallet — Crypto Card & Exchange: withdrawals at ATMs in 190 countries (NO KYC), licensed, 25,000+ reviews. Tell us the task to perform and we’ll organise the operation in the shortest time. We are #1 in the Bestex rating.

Me (the Victim) · forwarded

REX · Virtual Visa Card · 24.05.2026 16:10

REX Support: Please write here, and you will receive activation instructions. @Rexchanges — Thank you. Rex

RexChange Stanislav

Hello.

Me (the Victim)

Hello

RexChange Stanislav

Yes, I can help you activate your premium card for online payments. Could you tell me where the top-up was made? From Trust Wallet?

Me (the Victim)

yes

Transaction hash: tronscan.org/.../9e9add12…
Amount sent: 1000 TRX_USDT
Recipient: TQU2MPLR…h2Rwq

RexChange Stanislav

Okay, it literally takes just 5 minutes. To activate it, you’ll need to confirm the free transaction using Trust Wallet. The card will then be activated in your RexWallet account. Do you prefer Visa, MasterCard, or UnionPay?

Me (the Victim)

trustee wallet

RexChange Stanislav

Okay.

Could you please authorize the top-up wallet in Trust Wallet? To activate the card?

Me (the Victim)

authorize the top-up wallet in Trust Wallet?

i cannot understand

RexChange Stanislav

Just log in to Trust Wallet using your passphrase.

Me (the Victim)

and

already done

RexChange Stanislav

And I’ll send you the details you need to activate the card.

Me (the Victim)

ok

RexChange Stanislav

Just a moment, I’ll send you the details.

Visa, Mastercard, UnionPay?

Me (the Victim)

Visa

RexChange Stanislav

Have you authorised the wallet you used to top up your balance in Trust Wallet? Unfortunately, Trustee isn’t supported.

Me (the Victim)

i have only Trustee

RexChange Stanislav

Trustee Plus?

Or Trustee Wallet?

Me (the Victim)

Trustee Wallet

RexChange Stanislav

Screenshot sent by Stanislav asking the victim to confirm the Trustee Wallet icon

This?

Me (the Victim)

yes

I’m using Trustee Wallet only. However, for security reasons, I cannot share my passphrase or private wallet access. If there is another way to activate the card using only my wallet address or a standard verification process, please let me know.

RexChange Stanislav

I’ll get everything ready and send it to you straight away. You’ll be able to use the card without any limits.

Me (the Victim)

👍

RexChange Stanislav

Yes, you don’t need to provide any details whatsoever. We work with Trustee Wallet, so there’s no problem. We’re in partnership with them.

It’s just that they’re two different companies, and I’ve got a bit confused.

As a bonus, we’ll activate a cash withdrawal card for you. It’s also completely anonymous, with a limit of €3,000.

She works in the Philippines.

Me (the Victim)

ok

I mainly need the card to pay for AI services and tools, and my spending is usually around $200 per day.

ERC-20 or TRC-20?

Could you please explain why you need an ERC-20 wallet address? I am not using an ERC-20 wallet address for this setup, so I would like to understand the reason and how it is related to activating or receiving the card.

RexChange Stanislav

I’m sorry, I got the wrong conversation.

Me (the Victim) · asking REX Support

Me — 15:47

Is it possible to deposit only 1,000 USDT? I only need one card, not 10 cards. Please let me know if there is a smaller package or minimum deposit option available for a single private card.

REX · Virtual Visa Card — 15:47

REX Support: These cards have no restrictions. They can be used for any online payments. There are no spending limits either; we’ve charged them for amounts close to $100,000, and the transactions went through.

REX · Virtual Visa Card — 15:47

REX Support: Yes, we can issue a card even with a deposit of 1,000 USDT. We’ll issue the card for free, and you’ll be able to use your 1,000 right away.

Me — 15:50

I mainly need the card to pay for AI services and tools, and my spending is usually around $200 per day. I just want to confirm that this type of usage is allowed and that there will not be any issues with regular online payments for AI-related subscriptions and services.

REX · Virtual Visa Card — 15:51

REX Support: There won’t be any issues. Everything is anonymous and straightforward. You won’t have any problems. Over 5,000 users have been satisfied.

REX · Virtual Visa Card — 15:51

REX Support: This solution will fully meet all your payment needs for AI projects and more.

Me — 15:53

Who is the actual card issuer?

REX · Virtual Visa Card — 15:54

REX Support: We issue these ourselves; KYC is not required for this type of card.

REX · Virtual Visa Card — 15:54

REX Support: Top up your wallet and let me know. We’ll issue you with a card so you can try it out.

Me — 15:57

Do you already have an estimated launch date for the physical plastic cards?

REX · Virtual Visa Card — 15:58

REX Support: We are already sending out plastic cards. We simply position ourselves as a virtual service for the convenience of most people. That said, we already offer plastic cards — featuring our premium design.

Me — 15:58

Is it possible for me to get one physical card as well?

REX · Virtual Visa Card — 15:59

REX Support: Sure, we’ll send you your physical card.

RexChange Stanislav

Please 1 min.

First activation QR code sent by the operator
Second activation QR code sent by the operator

Me (the Victim)

I do not fully understand why I need to confirm another transaction for 10 TRX when I already deposited USDT into your app. Could you please explain the relationship between the Trustee Wallet and the card activation process? I would like to understand why an additional wallet confirmation is required and what exactly the 10 TRX transaction is for.

RexChange Stanislav

Sure.

This is a simplified method of company verification. We have bypassed all standard activation procedures that require the submission of documents so that users do not have to go through KYC, and we confirm everything with an electronic signature. Thank you.

QR Expire.

Once you’re ready, I’ll send you a new one.

Me (the Victim)

There are many documented scams where attackers ask victims to scan a QR code, connect a wallet, approve a transaction, or “authorize” a wallet, and then drain the wallet afterward. What you are asking me to do with the 10 TRX confirmation is very similar to known “wallet drainer” scams. You may think you are approving only 10 TRX, but the transaction could actually grant unlimited USDT spending approval, smart-contract control, or wallet access permissions. The fact that you first asked about passphrases, then switched stories, then requested wallet authorization, then requested QR scanning and a TRX confirmation, makes this extremely high risk.

RexChange Stanislav

This doesn’t apply to us; we have over 300,000 users, and we value our customers and the reputation we’ve built up over the years.

Me (the Victim)

I understand, and I appreciate your explanation. However, from my perspective, the process still looks very similar to the scams I mentioned earlier, especially because it involves wallet authorization and confirming a crypto transaction through a QR code. For my own security, could you please provide another method to activate the card that does not require connecting or confirming transactions through my wallet?

RexChange Stanislav

You’ll see exactly what’s required of you — and nothing more. I’ve made this as simple as possible for you. You previously mentioned that you don’t need the $10,000 USDT private access plan, which allows you to get 10 cards without verification or any other procedures. You can start using your cards right away.

You don’t have to use the entire amount; you can make a deposit and a withdrawal. You’ll still be granted private access.

Sure, no problem. You can top up your wallet and activate the card; you’ll receive 10 units and private access. And you can withdraw your USDT back.

I would simply recommend setting aside some money on these cards to cover the cost of the services.

Me (the Victim)

already done

How much does it cost to activate the card?

RexChange Stanislav

In that case, if you’ve deposited 10,000 USDT, you’ll see 10 cards in your account. And you can start using them right away.

Me (the Victim)

I need only one

RexChange Stanislav

Private access does not require activation. You will receive activated cards immediately. Access to this service starts at 10,000 USDT. Simply deposit the funds, and then withdraw your USDT back. Leave 1,000 for expenses, and that will be enough.

Me (the Victim) · quoting REX Support

Me — 15:47

Is it possible to deposit only 1,000 USDT? I only need one card, not 10 cards.

REX · Virtual Visa Card — 15:47

REX Support: These cards have no restrictions. There are no spending limits either; we’ve charged them for amounts close to $100,000, and the transactions went through. Yes, we can issue a card even with a deposit of 1,000 USDT.

Me (the Victim)

is this true?

Or maybe he is not telling the truth.

RexChange Stanislav

The support agent probably didn’t express himself clearly. However, private access to Web Maps is only available to users who have deposited 10,000 USDT or more. But let me reiterate: you can withdraw funds, taking into account any bonuses that must be spent either in your Trading Account or in Staking.

I’ll give you a private card right now. It’ll only take a minute.

Me (the Victim)

ok

RexChange Stanislav

And top up your account with 30 TRX.

Thank you.

Me (the Victim)

Screenshot from the REX mini app showing a blocked withdrawal

The app withdrawals are not working.

RexChange Stanislav

You cannot withdraw your bonus until you have met the wagering requirements. And to make a withdrawal, you need to top up your wallet with 30 TRX.

You deposited 1,000 and received a 100 USDT bonus. Everything is working as it should.

Me (the Victim)

Screenshot from the REX mini app showing another withdrawal error

RexChange Stanislav

Deposit 30 TRX. To avoid any favouritism. And repeat the withdrawal.

Me (the Victim)

First, I want to ensure that your app is trustworthy. Then I will deposit 10,000 USDT.

RexChange Stanislav

Sure, but trust me — 30,000 reviews on the app and 300,000 active users. That says something.

Me (the Victim)

ok

RexChange Stanislav

We work to build our reputation.

Make a deposit, and we’ll manually transfer the funds to the wallet of your choice. No need to worry. You can then manage your own cash flow going forward. Once you gain access to the private mode, we’ll grant you full verification. Deposits and withdrawals will then be processed in real time, taking just 2 seconds.

And rest assured, we operate with the utmost integrity. Thank you. Sincerely, Stanislav.

Me (the Victim)

You can deduct it from my balance.

RexChange Stanislav

Which one?

Me (the Victim)

↪ replying to “Deposit 30 TRX. To avoid any favouritism…”

30 TRX

RexChange Stanislav

Don’t worry. The total deposit amount is taken into account, and your balance is already 1,060 USDT. That means you need 8,940 for Private Access.

You need to top up your account, as this is a system feature.

Me (the Victim)

I want to ensure that your app works as stated and that the money can be withdrawn successfully. If it works as you said, I will feel more confident and then deposit the remaining USDT.

RexChange Stanislav

You can successfully withdraw funds, but you need to activate your TRX address. Without activation, there will be a 48-hour hold.

30 TRX.

to your deposit address

TQU2MPLR…h2Rwq

Me (the Victim)

ok

RexChange Stanislav

Have you completed it? As soon as you do, the funds will be withdrawn immediately.

Me (the Victim)

yes

Final REX app screenshot still showing a failed withdrawal after the 30 TRX top-up

It looks like the app is not working correctly, or is this by design?

Source: Telegram Desktop chat export, 24 May 2026 (UTC). Names of the victim have been replaced with “Me (the Victim).” Operator handles are preserved as a matter of public interest.

Are you a victim too?

Share your experience. Help warn the next person.

If you encountered the same operators — whether through the REX · Virtual Visa Card mini app, the @Rexchangebot, @Rexchanges, or any related brand — please get in touch. Your account will be reviewed, redacted of any personal data, and added to this page so that the public record keeps growing. Anonymity is respected on request.

Email us

Send your account to the address below. Use the template underneath for the fastest, most useful submission.

Open email client
Recommended submission template (click to expand)
Date(s) of contact / deposit:
Amount lost (USD or crypto):
Network / coin (e.g. USDT TRC-20):
Recipient wallet address(es):
Transaction hash(es) (with explorer link):
Telegram handles used by the scammer(s):
Website(s) / domain(s) involved:
Your country:
Can we publish your story? (yes / anonymously / no):

Your account in your own words:

Attachments welcome: chat exports, screenshots, transaction receipts, recordings. Do not share wallet seed phrases or private keys with anyone, including us.

Action plan

How to report a crypto / Telegram scam — step by step

This six-phase walkthrough works for the REX scheme and almost any other crypto or Telegram scam. Work through each phase in order. Your progress is saved in this browser.

General guidance, not legal advice. For your specific situation, consult a qualified lawyer or licensed financial-crime professional. Speed matters — the first 24 hours give you the best chance of any kind of recovery.
0Stop the bleedingWithin minutes — protect what you still have

Do not send any more crypto. Any new “fee”, “tax”, “activation”, “release” or “recovery” payment requested by the same operators is part of the scam. The amount they ask for is the amount you will lose next.

1Build your evidence pack15–30 minutes — reused in every later report

Every agency and platform you contact will ask for the same artefacts. Build them once, in one folder, before you start filing reports.

Download evidence-pack.md template

2Report to law enforcement & regulatorsFile locally first — quote that case number in every online form
Always file a report at your local police station first. International agencies often require an existing local case number before they can act. Bring the printed evidence pack from Phase 1.

United States

United Kingdom

  • Action Fraud (or call 0300 123 2040) — UK national fraud reporting centre.
  • FCA ScamSmart — flag the operator to the regulator.

European Union

Canada, Australia, Philippines, elsewhere

Copy-paste report template (works for any agency form):
On {{date}} I was defrauded of approximately {{amount}} in {{coin}} ({{network}}) by operators of the “REX · Virtual Visa Card” Telegram mini app (also operating as @Rexchangebot, @Rexchanges, rexcardly.com, rexcompanybusiness.online).

The amount was sent from my wallet {{my_address}} to the scam-controlled address {{recipient_address}}. Transaction hash: {{tx_hash}}. After the deposit landed, in-app withdrawals stopped working and the operators demanded additional payments (a 30 TRX “activation” fee, then a $10,000 USDT “Private Access” tier) before any withdrawal could be processed. No proof of any successful customer withdrawal was provided.

I am attaching: the exported Telegram chat, screenshots of the deposit and failed withdrawals, a timeline document, and a list of all relevant wallet addresses and transaction hashes.

My country: {{country}}. Local police case number (if filed): {{local_case_number}}.
3Report through crypto & blockchain channelsWarn the ecosystem and try to freeze the stablecoins
  • Chainabuse — cross-chain abuse database used by exchanges and wallets. Submit every scammer wallet address and tx hash.
  • ScamSniffer and CryptoScamDB — community blocklists ingested by browser extensions and wallets.
  • PhishFort and PhishTank — report the scam domains so they get blocked by major browsers and email providers.
  • Tether (USDT) law-enforcement contact — USDT can be blacklisted on a receiving address when supported by a police case number. Provide your Phase-2 case file.
  • Circle (USDC) compliance — same process for USDC.
  • Centralised-exchange compliance teams — if any scammer address moves funds to a known exchange (visible on the block explorer), email that exchange’s abuse/compliance address (Binance, Coinbase, Kraken, OKX, Bybit, KuCoin all publish them) with your hashes and case number.
  • Tag the address publicly on Etherscan, BscScan, and Tronscan using their “Report Address” / contact forms so a public “scam” label is visible on future transactions.
Copy-paste address-report template:
Address: {{recipient_address}} ({{network}})
Tags: scam, crypto-card-fraud, telegram-scam, REX virtual visa card
Evidence: TX {{tx_hash}} sent on {{date}}, amount {{amount}}.
Context: Address is operated by the “REX · Virtual Visa Card” Telegram mini app (@Rexchangebot, @Rexchanges, rexcardly.com, rexcompanybusiness.online). Funds were taken as a “card activation deposit”; the operators then refused withdrawal and demanded additional fees. Police case number: {{local_case_number}}.
4Report the platform itselfShrink the surface area the scammers rely on
  • Telegram — in the app, open the scammer’s profile → three-dot menu → Report → Scam. Do this on every operator account, bot, channel, and mini-app. Also email abuse@telegram.org with the exported chat and bot usernames attached; specifically mention “Telegram Mini App / Bot platform abuse”.
  • Google Search spam report and Google Safe Browsing phishing report — gets the scam site demoted in search and flagged in Chrome.
  • Bing webmaster spam & removal.
  • Find the registrar via whois.com or lookup.icann.org, then email their published abuse contact (e.g. abuse@namecheap.com, abuse-contact@namesilo.com, abuse@porkbun.com).
  • Find the hosting / CDN provider. If the site sits behind Cloudflare, file an abuse report there; otherwise look up the host’s abuse contact on abuse.net.
  • If a companion mobile app exists, use the in-store “Report” link on the App Store or Play Store listing.
  • Flag any fake 5-star reviews used to support the scammer’s “30,000 reviews” claim on Trustpilot, the app stores, and any other review site.
Copy-paste platform-abuse template:
Subject: Abuse report — crypto fraud on {{platform}}

Hello,

I am reporting the following accounts / property as fraudulent:
- Telegram handles: @Rexchangebot, @Rexchanges, @RexChangeOff, @apprexchangeoff
- Domains: rexcardly.com, rexcompanybusiness.online
- Telegram Mini App: “REX · Virtual Visa Card”
- Receiving wallet (TRC-20): {{recipient_address}}
- Example transaction hash: {{tx_hash}}

The operators advertise an anonymous Visa card with “no KYC” and ATM withdrawals worldwide, take USDT deposits, then refuse to honour withdrawals while demanding ever-larger additional fees. Documented evidence (chat export, screenshots, transaction hashes) is attached.

Local police case number: {{local_case_number}}.

Please remove / suspend the offending property and confirm receipt. Thank you.
5Raise public awarenessMake sure the next person searching finds your warning

These are the channels other potential victims will search before they deposit. Post a short summary in each, with a link back to this site so updates stay centralised.

  • r/Scams, r/CryptoScams, r/CryptoCurrency, r/Telegram, r/TronTRX, and any country-specific subreddit (e.g. r/Philippines).
  • Bitcointalk — Scam Accusations board.
  • Trustpilot — documented 1-star review with screenshots for each scam domain.
  • ScamAdviser — submits the domain to a widely queried “is this site safe?” database.
  • BBB Scam Tracker — especially impactful for US-targeted reports.
  • X / Twitter thread tagging @Telegram, @TelegramTips, @Visa, @Tether_to, and any local consumer-protection handle.
  • A short screen-recorded YouTube walkthrough has very high search visibility.
  • Niche channels: the official Trust Wallet Telegram and Discord (since the operators claim a Trust Wallet partnership) and the Tron Foundation support channels (since the operators use TRC-20).
Copy-paste public-warning template:
Heads-up: I was scammed by the “REX · Virtual Visa Card” Telegram mini app on {{date}}. They operate as @Rexchangebot, @Rexchanges, @RexChangeOff, rexcardly.com and rexcompanybusiness.online; the lead operator goes by “Stanislav Reuev” / “RexChange Stanislav”.

I deposited {{amount}} in USDT (TRC-20) to {{recipient_address}} (tx {{tx_hash}}) to “activate” an anonymous Visa card. After the deposit landed, in-app withdrawals stopped working and they kept demanding extra fees (30 TRX, then $10,000 for “Private Access”).

Full evidence, chat transcript and screenshots, plus a step-by-step reporting tutorial: https://rexscammers.com/

If you have a similar experience, please email beware@rexscammers.com so it can be added to the public record.
Right of reply & disclaimer

Transparent, correctable, public-interest publishing

This page is published in the public interest. It combines primary-source evidence (the user’s own Telegram chat export and screenshots) with the author’s honest opinion based on that evidence and on widely documented crypto-fraud playbooks. It is not legal advice and it does not claim to establish criminal liability.

If you are an operator, employee, lawyer, or other authorised representative of the businesses referenced on this page and believe any factual statement is inaccurate, you are invited to write to beware@rexscammers.com with a verifiable explanation, supporting documentation, or proof of a successful customer withdrawal. We will review every submission and update or correct the page accordingly.

All trademarks, brand names, and Telegram handles referenced are the property of their respective owners and are used here solely for the purpose of identification and accurate, factual reporting.